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Subject Started by Replies Views Last post
Scammer : Kummerf [userd ID: 388836] rizuwan86 13 698 Last post March 16, 2016, 07:53:14 PM
by suchmoon
https://www.betcoin.tm SCAMMERS! STAY AWAY !!! BE AWARE!!! BTC LOVER 10 734 Last post March 16, 2016, 03:32:03 PM
by mobidirmob
TECSHARE is a liar and a vindictive abuser of the trust system. « 1 2  All » nubbins 31 3780 Last post March 16, 2016, 01:22:51 PM
by nubbins
FifaCoinsSupplier IS A SCAMMER! BEWARE! sciencefreaak 10 555 Last post March 16, 2016, 11:15:25 AM
by sciencefreaak
User with a few alts trying to blackmail me + scam who pointed out his loan scam Atomicat 11 899 Last post March 16, 2016, 10:21:17 AM
by Lutpin
virtex.com is a scam? « 1 2  All » paolo77 39 4495 Last post March 16, 2016, 12:41:14 AM
by Gleb Gamow
Bitcoin Exchange Processor EgoPay Freezes Funds, Disables API Cryptology 6 1161 Last post March 16, 2016, 12:40:24 AM
by Gleb Gamow
Phishing links by this user over pm Reynaldo 3 270 Last post March 15, 2016, 09:34:47 PM
by Cyrus
[???] RECENT SPREAD OF ICOS/CROWDFUNDS/CROWDSALES ETC. eskiboy 3 299 Last post March 15, 2016, 09:30:35 AM
by rezilient
Obmenik24.ru obmenik24.net scam Scam_Buster 5 557 Last post March 14, 2016, 09:31:22 PM
by cashoutservices
RealBitcoin (NXT Creator) is a Scammer YUSCAM 7 419 Last post March 14, 2016, 08:40:27 PM
by cryptodevil
JasonYang I s a Scammer! hotwheelz1372 8 599 Last post March 14, 2016, 05:47:21 PM
by rally-oillybia
BitmainTech Scam coltarlaza 14 1281 Last post March 13, 2016, 09:48:59 PM
by tmfp
Beware of this kind of PMs! notaek 10 550 Last post March 13, 2016, 05:25:37 AM
by bitbaby
Abdullah Bin Shahjahan is scammer! Freelancer Mateo81 1 244 Last post March 12, 2016, 05:13:17 PM
by Joel_Jantsen
Phishing attempt by gvuandrew vodaljepa 1 307 Last post March 11, 2016, 10:44:47 PM
by Fortify
AWARE PHISHING BITCOINTALK.ORG SITE BY USER gvuandrew Joel_Jantsen 12 533 Last post March 11, 2016, 10:47:40 AM
by Lutpin
List of exchanges neglecting transfers in specific Cryptos without delisting! regexlove 3 569 Last post March 10, 2016, 11:29:44 PM
by regexlove
Onewiseguy from loanbase.com in default of ~88.43 BTC of loans « 1 2  All » Quickseller 21 2144 Last post March 10, 2016, 10:45:42 PM
by rezilient
Picker Exchange scammed me ukb0y 3 411 Last post March 09, 2016, 10:38:55 PM
by Cyrus
Scammer still with green trust « 1 2  All » ajareselde 31 1692 Last post March 09, 2016, 09:33:00 PM
by Injust
btc-raffle.com is back cryptosmoker 3 492 Last post March 09, 2016, 03:28:37 PM
by cryptosmoker
Secondstrade.com is a SCAM - Ask for your refund (Proof inside) scondstradescammers 18 1788 Last post March 09, 2016, 03:49:53 AM
by btcmasterZ
Jackpotracer.com -> Unprofessional & Not Paying Bounty BumbleBeeTC 2 345 Last post March 09, 2016, 01:57:20 AM
by DarkStar_
MOVED: Cryptsy remains the best rated Exchange afterall. Cyrus 0 226 Last post March 09, 2016, 12:35:08 AM
by Cyrus
My Swing Developer / Hero account stolen - sold to Altcoin4Life in scam loan « 1 2 ... 5 6  All » SwingDev 108 5466 Last post March 08, 2016, 10:26:23 PM
by Timelord2067
Beaware Ralobot.com is a scammer, Trying to steal my account Password GregH37 9 829 Last post March 08, 2016, 03:13:26 PM
by GregH37
Escrow Partner got tricked « 1 2 ... 7 8  All » amartin99 156 4685 Last post March 08, 2016, 02:22:08 PM
by amartin99
[Extortion - scam] username: vilain HardForkComing 5 815 Last post March 08, 2016, 02:49:03 AM
by HardForkComing
Scammer: Jon/John - Mexico - Multiple IPO Scams - Trying to blame others - Major icanscript 1 506 Last post March 07, 2016, 04:51:47 AM
by zodiac3011
SCAMMER: Scott Harding, Durham - Bitcoin Sales on Facebook, bitsoctty « 1 2 3  All » BCB 51 9336 Last post March 05, 2016, 07:33:05 PM
by Taras
VICTIM OF A SCAM aderos 2 447 Last post March 05, 2016, 05:13:36 AM
by hasiramasenju
Titan Bitcoin - CFTC Complaint filed for securities fraud Todamont 3 580 Last post March 05, 2016, 05:06:59 AM
by SlidingHorn
"AleCrypt0" u=382466 is a Scammer!! « 1 2  All » UM 27 2020 Last post March 05, 2016, 03:47:25 AM
by m4xp0w3r7
C-CEX n YOBIT is SCAM EXCHANGE , be careful !!!!!!!!!!!!! FACKYOU1 4 702 Last post March 05, 2016, 03:23:04 AM
by CryptocurrencyNetwork
Do not deal with "wHAFF" Kashif009 2 452 Last post March 04, 2016, 08:00:32 PM
by suchmoon
Unchi & Shadiness devthedev 2 539 Last post March 04, 2016, 07:53:44 PM
by suchmoon
Scammed by GREEN TRUST Member - antonlevay « 1 2  All » Dorrittulx 32 1866 Last post March 04, 2016, 08:47:20 AM
by korrrrrrnn
Bitpay claiming I did not receive funds even though it's factually stated I did concernedbitpayuser 2 480 Last post March 04, 2016, 12:12:25 AM
by concernedbitpayuser
igot.com is running scam. i challange you Rickday. reply here. abdulqader 11 649 Last post March 03, 2016, 07:27:25 PM
by abdulqader
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